فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Task Force ’Rusich’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
Information:
Source record: eu/147374 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147374 Entity_EU_ReferenceNumber: EU.9424.45 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_WholeName: 'Rusich' Sabotage And Assault Reconnaissance Group NameAlias_WholeName: 'Rusich' Task Force NameAlias_WholeName: Clubul Militar Patriotic «Rusich» NameAlias_WholeName: DSHRG Rusich NameAlias_WholeName: Grupa zadaniowa »Rusich« NameAlias_WholeName: Grupo Operativo «Rusich» NameAlias_WholeName: Grupul de sabotaj și recunoaștere pentru asalt «Rusich» NameAlias_WholeName: Grupul operativ «Rusich» NameAlias_WholeName: Military-Patriotic Club 'Rusich' NameAlias_WholeName: Radna skupina ,Rusich’ NameAlias_WholeName: Sabotage And Assault Reconnaissance Group 'Rusich' NameAlias_WholeName: Task Force 'Rusich' NameAlias_WholeName: grupo de missão Rusich NameAlias_WholeName: ДШРГ Русич NameAlias_WholeName: ОПЕРАТИВНАЯ ГРУППА 'РУСИЧ' NameAlias_WholeName: Оперативна група „Русич« NameAlias_WholeName: »Rusich»-ryhmä NameAlias_WholeName: „Ruszics» Alkalmi Harci Kötelék NameAlias_NameLanguage: BG NameAlias_NameLanguage: ES NameAlias_NameLanguage: FI NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Function: a Russian paramilitary group NameAlias_LogicalId: 147375 NameAlias_LogicalId: 147376 NameAlias_LogicalId: 147377 NameAlias_LogicalId: 147378 NameAlias_LogicalId: 147379 NameAlias_LogicalId: 147380 NameAlias_LogicalId: 147381 NameAlias_LogicalId: 147382 NameAlias_LogicalId: 147747 NameAlias_LogicalId: 147789 NameAlias_LogicalId: 147821 NameAlias_LogicalId: 147856 NameAlias_LogicalId: 147896 NameAlias_LogicalId: 147897 NameAlias_LogicalId: 147898 NameAlias_LogicalId: 148028 NameAlias_LogicalId: 148046 NameAlias_LogicalId: 148049 NameAlias_RegulationLanguage: EN NameAlias_Remark: Date of registration: 2014 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
’Rusich’ Task Force
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 75
Information:
Source record: eu/147374 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147374 Entity_EU_ReferenceNumber: EU.9424.45 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_WholeName: 'Rusich' Sabotage And Assault Reconnaissance Group NameAlias_WholeName: 'Rusich' Task Force NameAlias_WholeName: Clubul Militar Patriotic «Rusich» NameAlias_WholeName: DSHRG Rusich NameAlias_WholeName: Grupa zadaniowa »Rusich« NameAlias_WholeName: Grupo Operativo «Rusich» NameAlias_WholeName: Grupul de sabotaj și recunoaștere pentru asalt «Rusich» NameAlias_WholeName: Grupul operativ «Rusich» NameAlias_WholeName: Military-Patriotic Club 'Rusich' NameAlias_WholeName: Radna skupina ,Rusich’ NameAlias_WholeName: Sabotage And Assault Reconnaissance Group 'Rusich' NameAlias_WholeName: Task Force 'Rusich' NameAlias_WholeName: grupo de missão Rusich NameAlias_WholeName: ДШРГ Русич NameAlias_WholeName: ОПЕРАТИВНАЯ ГРУППА 'РУСИЧ' NameAlias_WholeName: Оперативна група „Русич« NameAlias_WholeName: »Rusich»-ryhmä NameAlias_WholeName: „Ruszics» Alkalmi Harci Kötelék NameAlias_NameLanguage: BG NameAlias_NameLanguage: ES NameAlias_NameLanguage: FI NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Function: a Russian paramilitary group NameAlias_LogicalId: 147375 NameAlias_LogicalId: 147376 NameAlias_LogicalId: 147377 NameAlias_LogicalId: 147378 NameAlias_LogicalId: 147379 NameAlias_LogicalId: 147380 NameAlias_LogicalId: 147381 NameAlias_LogicalId: 147382 NameAlias_LogicalId: 147747 NameAlias_LogicalId: 147789 NameAlias_LogicalId: 147821 NameAlias_LogicalId: 147856 NameAlias_LogicalId: 147896 NameAlias_LogicalId: 147897 NameAlias_LogicalId: 147898 NameAlias_LogicalId: 148028 NameAlias_LogicalId: 148046 NameAlias_LogicalId: 148049 NameAlias_RegulationLanguage: EN NameAlias_Remark: Date of registration: 2014 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
